CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED

Accounts Submitted 30 Sept 2024

Confirmation Statement Submitted 17 Apr 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

Credit Report

Discover CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

Show resigned officers

						Status
Richard Timothy Wilson	Director	British	England	44	1 Jul 2025	Active
Trevor Mark Wicks	Director	British	England	51	17 Mar 2021	Active
Trinity Nominees (1) Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Sept 2021	Active

See Full Officer History

Shareholders

Shareholders (3)


Linden Limited	100.0%	2	Ordinary	21 Apr 2021
Sharon Christine Marwick	0.0%	0	Ordinary	21 Apr 2021
Adrian Justin Sims	0.0%	0	Ordinary	21 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Linden Limited

United Kingdom

Active

Notified 29 Jun 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sharon Christine Marwick

Ceased 15 Apr 2019

Ceased

See All Controllers

Group Structure

LINDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY LINDEN LIMITED united kingdom shares 75 to 100 percent

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Officers	Termination of Amy Jane Ingram as director on 2025-08-25	View(1 page)
31 Jul 2025	Officers	Appointment of Mr Richard Wilson as director on 2025-07-01	View(2 pages)
17 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-15 with updates	View(4 pages)
16 Apr 2025	Officers	Change to director Mr Trevor Mark Wicks on 2025-04-14	View(2 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)